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The ZZZZ Best Story: Ex-Con, Z Best CFO, Shares Techniques On How To Detect And Prevent Fraud (3895)
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This webinar focuses on methods used by Mark Morze, CFO of ZZZZ BEST, to perpetuate a fraud in the hundreds of millions of dollars. The course teaches hands-on tools and methodologies now used by CPAs, FBI Agents, and business professionals to find fraud and will show how those methods developed to facilitate ZZZZ Best’s fraud are still prominent today.

7/21/2015
When: 07/21/2015
11:00 AM - 1:00 PM
Where: Webcast/Webinar
Presenter: Mark L. Morze
Contact: April Deneault
801-834-6634

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This webinar focuses on methods used by Mark Morze, CFO of ZZZZ BEST, to perpetuate a fraud in the hundreds of millions of dollars.  The course teaches hands-on tools and methodologies now used by CPAs, FBI Agents, and business professionals to find fraud and will show how those methods developed to facilitate ZZZZ Best’s fraud are still prominent today.

Objectives:

To demonstrate a road map for CPAs to follow, and procedures they can inculcate in their practice immediately to limit their exposure to fraud.

 

Major Subjects:

ZZZZ Best Carpet Cleaning Fraud Highlights

 "To Build A Better Hen House: Ask A Fox . . . Not A Hen!"

 Red Flags That ZZZZ Best Auditors Overlooked

 Manipulating The Confirmation Process

 Elements Of Fraud

 How People Use Accurate, But Not True, Information To Fool You

 Simple Procedures To Minimize Fraud Risk

  

 

Designed For:

CPAs in public practice, auditors, clients, internal auditors, controllers, CFOs, executives, and board members.

Prerequisite: 

None

Advanced Prep:

None

  

Speaker: Mark L. Morze

Vendor: The Pros & The Cons, LLC

Field of Study: Accounting

Level: Advanced

CPE Credit:        2 Hours

Acronym:  ZMMZB1

 

Registration Fees:

$  79

  

Register here


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